Insights
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How GCs Can Use Investigative Consulting To Mitigate Risk, Resolve Disputes, Save Money
February 1, 2024 | Jarrett WolfMergers and acquisitions. Investigations, and disputes. General counsel occasionally encounter situations in which they need accurate, reliable information, quality business intelligence, or legally and ethically obtained evidence—sometimes in or from unfamiliar jurisdictions. Investigative Consulting The investigative consulting firms that do this kind of work are often comprised of professionals from […]
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Money Laundering, Sanctions Compliance; What The Binance Case Means
December 4, 2023 | Jarrett WolfSanctions lawyers knew it was going to be bad before reaching the end of the first page of the charging document. Under the section heading, Overview, the government summarized the facts and circumstances that gave rise to the criminal case against cryptocurrency exchange Binance Holdings Limited, doing business as binance.com, and […]
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Sam Bankman-Fried Found Guilty; What Comes Next?
November 15, 2023 | Jarrett WolfProsecutors want to get it right, and fast verdicts are often a good indication. So, after a four-week trial, on a seven-count indictment, for jurors to have reached a verdict in approximately four and a half hours, it appeared the jury had likely agreed with prosecutors and had likely found […]